Introduction
Watch Company
A
AUTO VIVENDI HOLDINGS LIMITED
AUTO VIVENDI HOLDINGS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AUTO VIVENDI HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16523936
LTD Company
Age
1 Years
Incorporated 17 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 March 2027
Period: 17 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2026 (3 months ago)
Submitted on 15 July 2026 (2 months ago)
Next Due
Due by 30 June 2027
For period ending 16 June 2027
Contact
Address
39 Greville Road London, NW6 5JJ,
Timeline
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
Name
Role
Appointed
Status
GBEDEMAH, Peter Emmanuel
ActiveGreville Road, LondonNW6 5JJ
Born April 1965
Director
Appointed 17 Jun 2025
GBEDEMAH, Peter Emmanuel
Greville Road, LondonNW6 5JJ
Born April 1965
Director
17 Jun 2025
Active
LOVEDAY, Benjamin Edward
ActiveGreville Road, LondonNW6 5JJ
Born March 1975
Director
Appointed 17 Jun 2025
LOVEDAY, Benjamin Edward
Greville Road, LondonNW6 5JJ
Born March 1975
Director
17 Jun 2025
Active
WILLIAMS, Craig Alexander
ActiveGreville Road, LondonNW6 5JJ
Born July 1972
Director
Appointed 17 Jun 2025
WILLIAMS, Craig Alexander
Greville Road, LondonNW6 5JJ
Born July 1972
Director
17 Jun 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Peter Emmanuel Gbedemah
ActiveGreville Road, LondonNW6 5JJ
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jun 2025
Peter Emmanuel Gbedemah
Greville Road, LondonNW6 5JJ
Born April 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jun 2025
Active
Mr Craig Alexander Williams
ActiveGreville Road, LondonNW6 5JJ
Born July 1972
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Jun 2025
Mr Craig Alexander Williams
Greville Road, LondonNW6 5JJ
Born July 1972
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Jun 2025
Active
Fundings
Financials
Latest Activities
Filing History
2
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
15 July 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 July 2026
No document
Incorporation Company
17 June 2025
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
17 June 2025
No document